Beauty Line, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 14.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Beauty Line SIA |
| Registration number, date | 40103596137, 12.10.2012 |
| VAT number | None (excluded 01.02.2016) Europe VAT register |
| Register, date | Commercial Register, 12.10.2012 |
| Legal address | Vīlandes iela 6 – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.77 |
| Personal income tax (thousands, €) | 0 | 0 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.55 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Intelektuālā īpašuma un līdzīgu darbu līzings, izņemot autortiesību objektus (77.40) |
|---|
Historical company names
| Acredo SIA | Until 13.11.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Cēsu iela 31 k-3 | Until 14.02.2013 | 11 years ago |
|---|---|---|
| Rīga, Anniņmuižas bulvāris 32-42 | Until 13.11.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. BL | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums BL | |||||
2012 |
Annual report | 12.10.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes pazinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32.5 KB | 28.03.2014 | 27.03.2014 | 1 |
Shareholders’ register |
DOCX | 17.76 KB | 25.10.2013 | 25.10.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 142.29 KB | 01.04.2014 | 26.07.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 83.65 KB | 01.04.2014 | 26.07.2013 | 2 |
Registration certificates of foreign companies |
TIF | 52.9 KB | 01.04.2014 | 26.03.2013 | 1 |
Translations of registration certificates of foreign companies |
TIF | 11.24 KB | 01.04.2014 | 26.03.2013 | 1 |
Shareholders’ register |
TIF | 16.87 KB | 15.02.2013 | 07.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 18.11 KB | 15.11.2012 | 07.11.2012 | 1 |
Articles of Association |
TIF | 29.94 KB | 15.11.2012 | 07.11.2012 | 1 |
Shareholders’ register |
TIF | 26.92 KB | 15.11.2012 | 07.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.82 KB | 15.11.2012 | 06.11.2012 | 2 |
Shareholders’ register |
TIF | 23.06 KB | 15.11.2012 | 06.11.2012 | 1 |
Articles of Association |
TIF | 33.32 KB | 17.10.2012 | 09.10.2012 | 1 |
Memorandum of Association |
TIF | 50.45 KB | 17.10.2012 | 09.10.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 101.98 KB | 15.11.2012 | 09.07.2012 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 328.65 KB | 14.09.2017 | 14.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.37 KB | 04.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 902.63 KB | 04.04.2017 | 04.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 03.04.2017 | 31.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 03.04.2017 | 31.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 03.04.2017 | 31.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 27.09.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.43 KB | 27.09.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.81 KB | 27.09.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.81 KB | 27.09.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.43 KB | 27.09.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 27.09.2016 | 27.09.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.07 KB | 23.09.2016 | 22.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 23.09.2016 | 22.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.07 KB | 23.09.2016 | 22.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 23.02.2016 | 23.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 105.74 KB | 19.02.2016 | 19.02.2016 | 2 |
Application |
TIF | 112.94 KB | 01.04.2014 | 26.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 92.12 KB | 01.04.2014 | 04.03.2014 | 2 |
Cover letter |
TIF | 136.59 KB | 01.04.2014 | 29.11.2013 | 2 |
Cover letter |
TIF | 91.48 KB | 01.04.2014 | 29.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.12 KB | 28.10.2013 | 28.10.2013 | 2 |
Application |
DOC | 66.5 KB | 25.10.2013 | 25.10.2013 | 2 |
Shareholders’ register |
EDOC | 52.58 KB | 25.10.2013 | 25.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48 KB | 11.09.2013 | 10.09.2013 | 2 |
Application |
TIF | 191.49 KB | 11.09.2013 | 05.09.2013 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 32.35 KB | 05.09.2013 | 05.09.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 05.09.2013 | 05.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.19 KB | 15.02.2013 | 14.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 21.44 KB | 15.02.2013 | 07.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.21 KB | 15.02.2013 | 06.02.2013 | 1 |
Registration certificates |
TIF | 103.38 KB | 15.11.2012 | 13.11.2012 | 2 |
Application |
TIF | 286.62 KB | 15.11.2012 | 07.11.2012 | 5 |
Confirmation or consent to legal address |
TIF | 17.1 KB | 15.11.2012 | 07.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 15.9 KB | 15.11.2012 | 07.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.08 KB | 15.11.2012 | 07.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.88 KB | 15.11.2012 | 06.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22 KB | 15.11.2012 | 06.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.17 KB | 17.10.2012 | 12.10.2012 | 2 |
Registration certificates |
TIF | 127.21 KB | 17.10.2012 | 12.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 22.39 KB | 17.10.2012 | 09.10.2012 | 1 |
Application |
TIF | 650.63 KB | 17.10.2012 | 09.10.2012 | 3 |
Confirmation or consent to legal address |
TIF | 22.14 KB | 17.10.2012 | 09.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 31.81 KB | 17.10.2012 | 09.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 166.35 KB | 15.11.2012 | 03.07.2012 | 4 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register